SHELF COMPANY 094 LTD
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 | Final Gazette dissolved via compulsory strike-off |
| 05/08/255 August 2025 | Final Gazette dissolved via compulsory strike-off |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 08/05/248 May 2024 | Certificate of change of name |
| 03/05/243 May 2024 | Cessation of Mohammed Ahmed as a person with significant control on 2024-05-03 |
| 03/05/243 May 2024 | Registered office address changed from Flat 29, Jarman House, Jubilee St Jubilee Street London E1 3BL England to 94 Ley Street Ilford IG1 4BX on 2024-05-03 |
| 03/05/243 May 2024 | Termination of appointment of Qassim Ali as a director on 2024-05-03 |
| 03/05/243 May 2024 | Termination of appointment of Philip Halstead as a director on 2024-05-03 |
| 03/05/243 May 2024 | Termination of appointment of Mohammed Forhad Ahmed as a director on 2024-05-03 |
| 03/05/243 May 2024 | Termination of appointment of Dominic Victor Sagar as a director on 2024-05-03 |
| 02/05/242 May 2024 | Registered office address changed from C/O Richards Associates North Lodge Hawkesyard Rugeley Staffordshire WS15 1PS England to Flat 29, Jarman House, Jubilee St Jubilee Street London E1 3BL on 2024-05-02 |
| 20/12/2320 December 2023 | Statement of capital following an allotment of shares on 2023-11-14 |
| 20/12/2320 December 2023 | Notification of Mohammed Ahmed as a person with significant control on 2023-11-14 |
| 20/12/2320 December 2023 | Cessation of Umar Mohammad Chowdhury as a person with significant control on 2023-11-14 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with updates |
| 12/12/2312 December 2023 | Sub-division of shares on 2023-11-14 |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 22/11/2322 November 2023 | Compulsory strike-off action has been discontinued |
| 22/11/2322 November 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 22/11/2322 November 2023 | Compulsory strike-off action has been discontinued |
| 21/11/2321 November 2023 | Appointment of Mr Dominic Victor Sagar as a director on 2023-11-14 |
| 21/11/2321 November 2023 | Registered office address changed from 94 Ley Street London IG1 4BX England to C/O Richards Associates North Lodge Hawkesyard Rugeley Staffordshire WS15 1PS on 2023-11-21 |
| 21/11/2321 November 2023 | Appointment of Mr Qassim Ali as a director on 2023-11-14 |
| 21/11/2321 November 2023 | Appointment of Mr Philip Halstead as a director on 2023-11-14 |
| 21/11/2321 November 2023 | Director's details changed for Mr Forhad Ahmed on 2023-09-01 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-09-27 with updates |
| 10/10/2310 October 2023 | First Gazette notice for compulsory strike-off |
| 10/10/2310 October 2023 | First Gazette notice for compulsory strike-off |
| 18/07/2318 July 2023 | Appointment of Mr Forhad Ahmed as a director on 2023-07-14 |
| 18/07/2318 July 2023 | Termination of appointment of Umar Mohammad Chowdhury as a director on 2023-07-14 |
| 18/07/2318 July 2023 | Registered office address changed from Dept 4058a 601 International House 223 Regent Street London W1B 2QD England to 94 Ley Street London IG1 4BX on 2023-07-18 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/09/2228 September 2022 | Certificate of change of name |
| 27/09/2227 September 2022 | Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 4058a 601 International House 223 Regent Street London W1B 2QD on 2022-09-27 |
| 27/09/2227 September 2022 | Cessation of Bryan Thornton as a person with significant control on 2022-09-26 |
| 27/09/2227 September 2022 | Cessation of Cfs Secretaries Limited as a person with significant control on 2022-09-26 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with updates |
| 27/09/2227 September 2022 | Termination of appointment of Bryan Anthony Thornton as a director on 2022-09-26 |
| 27/09/2227 September 2022 | Appointment of Mr Umar Mohammad Chowdhury as a director on 2022-09-26 |
| 27/09/2227 September 2022 | Notification of Umar Mohammad Chowdhury as a person with significant control on 2022-09-26 |
| 20/05/2220 May 2022 | Confirmation statement made on 2021-10-12 with updates |
| 12/10/2112 October 2021 | Incorporation |
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